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Entities
15851405
unknown
Company
🇬🇧
GB
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Reg. 15851405
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15851405 is a company registered in the United Kingdom, under 15851405. Directors include MR NORDIN LOPEZ. Sole shareholder is MR NORDIN LOPEZ. Associated with 6 related entities, including 15356151, LUXOR APARTMENTS LTD, and KP EDGWARE LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
15851405
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NORDIN LOPEZ
DIRECTOR
person
MR NORDIN LOPEZ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.